Bank Regulatory & Governance
We regularly advise financial institutions in undertaking plans to address regulatory guidance, as well as in responding to specific agreements stipulating corrective actions.
What We Do
Our regulatory consulting and advisory services include assisting financial institutions with defining plans, implementing solutions, providing advice, and resolving issues related to regulatory requirements and guidance.
Our experts have experience advising financial institutions, loan servicers, their parent companies, subsidiaries, affiliates, private equity, real estate firms, and key third-party service providers with respect to regulatory-related issues.
We consult with boards of directors to provide comprehensive analyses of the issues they confront, including integration, governance/oversight, and the ever-changing regulatory landscape. We provide solutions related to data quality and data governance that can be related to regulatory-related mandates, such as Comprehensive Capital Analysis and Review (CCAR) and Consumer Financial Protection Bureau (CFPB) compliance.